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+Article 23 4 |
Article 23 44. Whenever entering into a new business relationship with a legal entity or the trustee of an express trust or the person holding an equivalent position in a similar legal arrangement referred to in Articles 51, 57, 58, 61 and 67 and subject to the registration of beneficial ownership information pursuant to Article 10 of Directive (EU) 2024/1640, obliged entities shall collect valid proof of registration or a recently issued excerpt of the register confirming validity of registration. 1. Yleiskatsaus
1.1 Viittaukset1.2 Tunnistetut vaatimukset1.3 Liittyvät standardit2. Tunnistetut vaatimukset
3. Liittyvät standardit
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